OpenCompanies

Tradeversity Ltd

Company number
13340755
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2021
Nature of business
Information technology consultancy activities

Registered office

25 Cabot Square Co Eastern Accountants
Canary Wharf
London
E14 4QZ

Previous names

  • ACI Marketing Ltd (until 31 Oct 2024)
  • Pay Icx Limited (until 12 Jun 2024)

Control

NameNature of controlNotifiedCeased
Mr Ashraful Rana Islam Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £9,578 £24,008 0
30 Apr 2024 £3,338 £405 0
30 Apr 2023 £6,307 £36,777 0
30 Apr 2022 £4,498 £7,926 0

Connections

Companies at the same address

Data